An investigative deep-dive into the spectacular rises and equally dramatic falls of Malik Noureed Awan, BR Shetty, and Sydney Lemos in Dubai’s financial underworld.

The first instalment of a three-part investigation into Dubai’s infamous financial fraud figures—Khater Massaad, Ghulam Seddiq Daudyar, and Ruja Ignatova—examining their alleged cheque fraud, embezzlement, and cryptocurrency scams.

Friday Jeremiah Adejoh, wanted by US authorities for cryptocurrency fraud, exposed living openly in Dubai’s elite circles.

A European woman was emotionally manipulated into transferring her life savings to a fraudster posing as a wealthy businessman in Dubai.

BlueChip investors, already defrauded of millions, fell victim to another elaborate con by impostors posing as officials, losing millions more.

British businessman Ryan Cornelius has endured 16 years of unjust imprisonment in Dubai, exposing the emirate’s exploitative legal and financial practices.

Dubai Police arrest William Pereira Rugato, a Brazilian national wanted by Interpol for orchestrating a global football match-fixing and fraud scheme.

A Dubai court has set a legal precedent by holding a telecom company responsible for negligence in a sophisticated bank fraud case involving a fraudulent SIM card.

A Dubai court orders British financier Sanjay Shah to pay $1.25 billion to Denmark’s tax authority amid a $1.7 billion fraud case, following a failed extradition attempt.

A Dubai-based financier is accused of defrauding Thurrock Council out of £150 million from solar investments, leaving the community grappling with debt and cuts to public services.

Thousands of UAE residents have been defrauded out of millions by bogus investment schemes, exposing widespread financial fraud.

Notorious fraudster Ghulam Seddiq Daudyar convicted in Dubai after four decades of global deceit, marking a significant win against financial crime.

In a landmark decision, Dubai's judiciary demands swift payment from BlueChip's Ravinder Nath Soni amidst growing allegations of financial misconduct.

Dubai authorities dismantle a sophisticated scam involving a fake mobile network targeting residents with phishing messages.

British financier Sanjay Shah faces financial fraud charges in Denmark after a dramatic extradition from the UAE.

Forensic investigation reveals DIB staff involved in document forgery to siphon off depositors' savings.